After the removal, Garantex invites customers to the Moscow meeting “face to face”
It was not a good week for Russian Garantex.
First, Thursday, Tether Stablecoin Tether It is prohibited from reaching the governor of Garantex This holds about 28 million dollars of encryption boxes. On the same day, the process of international law enforcement led by the US Secret Service The official GARANTEX sites has been seized. At that time, GARANTEX did not refer to this process on official telegram channels; Instead, the company Declare “Husing all services, including withdrawals from cryptocurrency.”
Then, on Friday, the US Department of Justice A fee was announced against two stock market officialsBesiukov and Alexander Mira Serda, accused of a husband from facilitating money laundering on their platform on behalf of the electronic and terrorist criminals. American prosecutors also said that she freezes more than $ 26 million from Tether and Bitcoin, which was used to facilitate money laundering, showing what happened with Tether portfolios.
As of Saturday, GARANTEX showed a potential life artery for its customers – with hunting.
Contact us
Are you planning to attend the meeting in the Garantex office? Or do you have more information about the stock exchange? From a non-work device and network, you can connect to Lorenzo Franceschi-bicchierai safe Email. You can also call the techcrunch via Securedrop.
Without acknowledging law enforcement work, GARANTEX Announcement On the official Telegram channel, which says it was “developed a solution to the banned assets”, and inviting customers to a positive account “to a personal meeting in our office in Moscow,” according to a mechanical translation.
GARATEX He said “Face -to -face meetings” will start in its office starting on Monday, and customers are asked to reach “with the phone that is associated with the account and access to your e -mail”, because the company “may need to send confirmation codes for you”, read its advertisement.
The company’s unusual request, in a world whose identity is unable to be identified like the world of encryption. It appears in the offices of a company that has been punished by both The United States government and European Union It represents the risks that are difficult to organize on clients, despite the risks of the Russian government itself, and there is no guarantee at this stage that Garantex will be able to recover customers.
It is not exactly clear that the number of customers GARANTEX, but the stock exchange has treated more than $ 96 billion in cryptocurrencies since 2019, according to the Ministry of Justice. GARANTEX may have a large number of customers, many of whom do not live anywhere near Moscow.
GARANTEX did not respond to a comment.
